Company Information for REASSURE MIDCO LIMITED
WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE,, TF3 4NB,
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Company Registration Number
02970583
Private Limited Company
Active |
Company Name | ||||||
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REASSURE MIDCO LIMITED | ||||||
Legal Registered Office | ||||||
WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE, TF3 4NB Other companies in TF3 | ||||||
Previous Names | ||||||
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Company Number | 02970583 | |
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Company ID Number | 02970583 | |
Date formed | 1994-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 02:02:43 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SHAKESPEARE |
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REJEAN BESNER |
||
MATTHEW HILMAR CUHLS |
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BRIAN GERARD DUNNE |
||
JAMES DANIEL GALLAGHER |
||
DENISE JANET LARNDER |
||
IAN WILLIAM JAMES PATRICK |
||
MICHAEL JOHN YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NASH |
Company Secretary | ||
JAMES FRANCIS CROTTY |
Director | ||
MICHAEL JOHN EVES |
Director | ||
MATTHEW HILMAR CUHLS |
Director | ||
ROGER CRAINE |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
PAUL SHAKESPEARE |
Company Secretary | ||
DAVID JONATHAN ALLEN BAXTER |
Director | ||
TIMOTHY JOSEPH CARROLL |
Director | ||
SARAH LEWIS |
Company Secretary | ||
CLARE JANE BOUSFIELD |
Director | ||
ALLAN BRIDGEWATER |
Director | ||
JOHN HENRY FITZPATRICK |
Director | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
JACQUES ERNEST DUBOIS |
Director | ||
PAUL SHAKESPEARE |
Company Secretary | ||
ANDREW MICHAEL CROSSLEY |
Director | ||
DAVID WYNDHAM DAVIES |
Director | ||
PETER BROWN |
Director | ||
NORMAN HAYDN REID |
Company Secretary | ||
HOWARD ATKINS |
Director | ||
JONATHAN WILLIAM BLOOMER |
Director | ||
DANIEL FRANCIS CONNON |
Director | ||
ST JAMES'S PLACE ADMINISTRATION LIMITED |
Company Secretary | ||
RONALD EDWARD BELL |
Director | ||
DANIEL FRANCIS CONNON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REASSURE COMPANIES SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2008-09-24 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-11-25 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
GUARDIAN ASSURANCE LIMITED | Director | 2016-01-06 | CURRENT | 1893-05-25 | Active | |
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Director | 2013-03-28 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
G ASSURANCE & PENSION SERVICES LTD | Director | 2013-03-28 | CURRENT | 1987-07-28 | Active | |
REASSURE LIMITED | Director | 2013-03-28 | CURRENT | 1963-03-20 | Active | |
NAMULAS PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1970-06-01 | Active | |
BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
SCOTTISH CATHOLIC INTERNATIONAL AID FUND | Director | 2013-09-21 | CURRENT | 1999-06-18 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2013-05-24 | CURRENT | 2011-11-25 | Active | |
REASSURE LIMITED | Director | 2009-10-01 | CURRENT | 1963-03-20 | Active | |
REASSURE LIMITED | Director | 2018-01-01 | CURRENT | 1963-03-20 | Active | |
REASSURE UK SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2011-11-25 | Active | |
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Director | 2018-07-27 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
IPTIQ HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2014-03-11 | Liquidation | |
GLOBAL LIFE DISTRIBUTION (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2014-03-11 | Liquidation | |
IPTIQ LIFE S.A. | Director | 2016-02-08 | CURRENT | 2014-05-23 | Active | |
REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | Active | |
REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
THE WISE FINANCIAL GROUP LIMITED | Director | 2009-10-28 | CURRENT | 1988-06-07 | Dissolved 2013-08-13 | |
MONEY WISE HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2005-09-05 | Dissolved 2013-08-13 | |
SFT REALISATIONS LIMITED | Director | 2008-02-05 | CURRENT | 2007-05-04 | Dissolved 2013-10-10 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew David Briggs on 2023-10-13 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | ||
DIRECTOR APPOINTED KATHERINE LOUISE JONES | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT | |
AP01 | DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD DUNNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS | |
AP04 | Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22 | |
TM02 | Termination of appointment of Paul Shakespeare on 2020-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JAMES PATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 73050694.30 | |
SH02 | Consolidation of shares on 2019-05-09 | |
RES01 | ADOPT ARTICLES 10/06/19 | |
PSC07 | CESSATION OF SWISS RE LIFE CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Reassure Group Ltd as a person with significant control on 2019-06-04 | |
PSC02 | Notification of Reassure Group Ltd as a person with significant control on 2019-05-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/19 | |
RES15 | CHANGE OF COMPANY NAME 11/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REJEAN BESNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR REJEAN BESNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAY SUANG LONG | |
AP01 | DIRECTOR APPOINTED MISS DENISE JANET LARNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN YARDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC05 | Change of details for Swiss Re Ar Midco Ltd as a person with significant control on 2017-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN HUDSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERARD DUNNE | |
AP01 | DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHAY SUANG LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK | |
RES15 | CHANGE OF COMPANY NAME 22/12/16 | |
CERTNM | COMPANY NAME CHANGED ADMIN RE UK LIMITED CERTIFICATE ISSUED ON 22/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 73050694.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029705830004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD SHAW | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 73050694.23 | |
AR01 | 22/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES04 | NC INC ALREADY ADJUSTED 02/10/2014 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 73050694.23 | |
AR01 | 22/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 73050694.23 | |
AR01 | 22/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL SHAKESPEARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW NASH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROTTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUHLS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE | |
AR01 | 22/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS CROTTY | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUMENTHALER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/11/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 22/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER | |
AP03 | SECRETARY APPOINTED MR ANDREW NASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD SINGLETON / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN HUDSON / 07/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON WILSON | |
AP01 | DIRECTOR APPOINTED MICHAEL EVES | |
AP01 | DIRECTOR APPOINTED CHRISTIAN MUMENTHALER | |
AP01 | DIRECTOR APPOINTED DUNCAN GEORGE ROBIN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SINGLETON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON | |
AP01 | DIRECTOR APPOINTED ROGER CRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWALLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL | |
CERTNM | COMPANY NAME CHANGED LIFE ASSURANCE HOLDING CORPORATION LIMITED CERTIFICATE ISSUED ON 07/10/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED PAUL SHAKESPEARE | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ADMIN RE PENSION TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLCAS AGENT AND TRUSTEE FOR THE LENDERS | |
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK N.A.AS AGENT AND TRUSTEE FOR THE LENDERS | |
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK N.A.(THE "SECURITY AGENT" AND THE "FACILITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REASSURE MIDCO LIMITED
REASSURE MIDCO LIMITED owns 28 domain names.
2ndhalfoflife.co.uk annuitysite.co.uk enhancedannuity.co.uk financialguidance.co.uk financialknowledge.co.uk financiallearning.co.uk managemyfinances.co.uk managingmyfinances.co.uk specialannuity.co.uk stalwart.co.uk windsor-life.co.uk advisors.co.uk adminre.co.uk reassure.co.uk smokerannuity.co.uk secondhalfoflife.co.uk protectyourfuture.co.uk nm-life-residential.co.uk nm-life.co.uk nminsuranceholdings.co.uk nmlife.co.uk nmlifeequityrelease.co.uk nmlifegroup.co.uk nmliferesidential.co.uk nmlifeservices.co.uk nmlifetrustees.co.uk nmpensions.co.uk nmpensionstrustees.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF CHARGE | CROWN LIFE INSURANCE COMPANY | 1995-02-23 | Outstanding |
We have found 1 mortgage charges which are owed to REASSURE MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as REASSURE MIDCO LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Office & Premises | Windsor House, Ironmaster Way, Telford, Shropshire, TF3 4NB | 710,000 | 2008-10-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |